A.b. ST Ives Limited

Company Registration Number: 07568420

Company registered in England and Wales

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A.b. ST Ives Limited is a Private Company Limited by Shares first registered on 17 March 2011. Its current registered address is in London.

Registered Address

BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR

There are 812 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

07568420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,000,457£3,920,017£1,847,888£93,296
of which Cash £2,408£7,262£686£0
Total Assets £2,000,457£3,920,017£1,847,888£93,296
Current Liabilities £1,675,953£4,018,496£1,997,837£100,146
Net Current Assets £324,504£-98,479£-149,949£-6,850
Total Net Worth £308,226£98,479£149,949£6,850

Previous Names

No previous names

Company Officers

  • OMIROU, Melanie Jayne

    Secretary

    Appointed on 19 May 2014

     

    1
    Frederick Place
    London
    N8 8AF
    England

  • OMIROU, Melanie Jayne

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    1
    Frederick Place
    London
    N8 8AF
    England

  • SKOK, John Mirko

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1959

    1
    Frederick Place
    London
    N8 8AF
    England

  • MEDZIA, Malgorzata

    Secretary

    Appointed on 4 February 2013

    Resigned on 19 May 2014

    24-25
    Edison Road
    Edison Road Crouch End
    London
    N8 8AE
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A5VYY8. Transaction: MzE1MTk5NDkxMGFkaXF6a2N4.

  2. 17 May 2016 Satisfaction of charge 075684200004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X575L7Y9. Transaction: MzE0ODcyMDUyN2FkaXF6a2N4.

  3. 17 May 2016 Satisfaction of charge 075684200003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X575L7G8. Transaction: MzE0ODcyMDQ2M2FkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55RULRL. Transaction: MzE0NzMzMzgwM2FkaXF6a2N4.

  5. 27 April 2016 Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: X55RULPT. Transaction: MzE0NzMzMzUxM2FkaXF6a2N4.

  6. 27 April 2016 Director's details changed for Mr John Mirko Skok on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X55RULRD. Transaction: MzE0NzMzMzQ3OGFkaXF6a2N4.

  7. 27 April 2016 Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X55RULNT. Transaction: MzE0NzMzMzUwNGFkaXF6a2N4.

  8. 27 April 2016 Secretary's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X55RULJU. Transaction: MzE0NzMzMzQ5MWFkaXF6a2N4.

  9. 3 October 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4GKVYAA. Transaction: MzEzMTg3MzAxN2FkaXF6a2N4.

  10. 29 June 2015 Previous accounting period shortened from 30 September 2014 to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA01. Barcode: X4ALAFUG. Transaction: MzEyNjA1MTEzM2FkaXF6a2N4.

  11. 26 May 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X47X4QVK. Transaction: MzEyMzg3ODEwM2FkaXF6a2N4.

  12. 26 May 2015 Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD03. Barcode: X47X4QZK. Transaction: MzEyMzczNTU2NGFkaXF6a2N4.

  13. 22 May 2015 Register inspection address has been changed to 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD02. Barcode: X47X4QZC. Transaction: MzEyMzczNTU1OWFkaXF6a2N4.

  14. 22 May 2015 Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X47X4QZ4. Transaction: MzEyMzczNTU1N2FkaXF6a2N4.

  15. 6 March 2015 Registration of charge 075684200006, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: A42L1MS8. Transaction: MzExOTIyOTA1MmFkaXF6a2N4.

  16. 6 March 2015 Registration of charge 075684200007, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: A42L1MQG. Transaction: MzExOTIzMTk4OWFkaXF6a2N4.

  17. 5 November 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1IUPD. Transaction: MzExMDc1OTgxM2FkaXF6a2N4.

  18. 27 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBYUH. Transaction: MzEwMjc2NzUyM2FkaXF6a2N4.

  19. 17 June 2014 Appointment of Mrs Melanie Jayne Omirou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A8A621. Transaction: MzEwMjAyNTY4NmFkaXF6a2N4.

  20. 17 June 2014 Termination of appointment of Malgorzata Medzia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A89CIJ. Transaction: MzEwMjAxNzE3NGFkaXF6a2N4.

  21. 13 May 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X37S35ZM. Transaction: MzA5OTkyNTM1NWFkaXF6a2N4.

  22. 13 May 2014 Secretary's details changed for Miss Malgorzata Wozniczka on 24 August 2013 [View PDF]

    Action Date: 24 August 2013. Category: Officers. Type: CH03. Barcode: X37S35ZE. Transaction: MzA5OTkyNTExMWFkaXF6a2N4.

  23. 13 May 2014 Previous accounting period extended from 17 September 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X37PJ1W0. Transaction: MzA5OTg2Njg0N2FkaXF6a2N4.

  24. 7 August 2013 Registration of charge 075684200005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EAFC48. Transaction: MzA4MzA5NzkyNWFkaXF6a2N4.

  25. 2 August 2013 Registration of charge 075684200004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DXPR2Q. Transaction: MzA4Mjc5NDg2NmFkaXF6a2N4.

  26. 26 July 2013 Registration of charge 075684200003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DFQF9N. Transaction: MzA4MjM5ODk4MmFkaXF6a2N4.

  27. 25 July 2013 Satisfaction of charge 075684200001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R2DBK0QP. Transaction: MzA4MjIyODUwOGFkaXF6a2N4.

  28. 25 July 2013 Registration of charge 075684200002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DD60SH. Transaction: MzA4MjIyNzgyNmFkaXF6a2N4.

  29. 18 June 2013 Registration of charge 075684200001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ASQAQZ. Transaction: MzA4MDEyOTM1MWFkaXF6a2N4.

  30. 5 June 2013 Full accounts made up to 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Accounts. Type: AA. Barcode: L29DFWN6. Transaction: MzA3OTIzODg3OWFkaXF6a2N4.

  31. 18 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODAyNjE0NWFkaXF6a2N4.

  32. 15 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X28GH4NS. Transaction: MzA3ODAyNjEwNWFkaXF6a2N4.

  33. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3Njc1MTUzNGFkaXF6a2N4.

  34. 5 February 2013 Appointment of Miss Malgorzata Wozniczka as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21K1RBE. Transaction: MzA3MjI4MzYzMmFkaXF6a2N4.

  35. 5 February 2013 Appointment of Mr John Mirko Skok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K1MQJ. Transaction: MzA3MjI4MTY4OWFkaXF6a2N4.

  36. 16 December 2012 Previous accounting period extended from 31 March 2012 to 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Accounts. Type: AA01. Barcode: X1NX0322. Transaction: MzA2OTQ1ODEzMmFkaXF6a2N4.

  37. 18 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDgxMTQzM2FkaXF6a2N4.

  38. 17 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDUzNTAwMGFkaXF6a2N4.

  39. 14 July 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1D69AZL. Transaction: MzA2MDgxMTQzMGFkaXF6a2N4.

  40. 17 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X28SVSI4. Transaction: MzAzMzk4NTkzNGFkaXF6a2N4.

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